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Home / Author: Moonstone Information Refinery / Page 114

Author: Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

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2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

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Key compliance issues for FSPs in 2025/26

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Small FSPs concerned about cost implications of proposed cybersecurity joint standard

Regulators say the revised version takes these concerns into account.

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Deadline looms for MBSE’s first-semester qualification intake

MBSE also has a wide range of courses that enable you to meet your CPD requirements.

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Regulators are turning up the heat on Markus Jooste

JSE imposes fines totalling R15 million and bars Steinhoff’s former chief executive from holding office as a director.

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Tribunal rules on former deVere director’s application against R2.5m fine

Can a director be held criminally liable for acts or transgressions by a company?

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FIC publishes draft guides for new and amended accountable institutions

The Centre’s reference guide will also assist all accountable institutions with meeting their Fica compliance obligations.

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When the new anti-money laundering provisions take effect

Proclamation Notice sets the commencement dates for the sections that amend five Acts of Parliament.

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SA’s bid to avert being grey-listed: what happens next?

National Treasury-led delegation will have a face-to-face meeting with the Financial Action Task Force

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Changes to SA Reserve Bank’s mandate back on the table

ANC resolves the central bank should support the economy through providing solutions to unemployment.

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Ruling on Old Mutual’s application to appeal R1.7bn Living Hands judgment

Outcome will have significant implications for the financial services industry.

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Conduit Capital selling life and health insurance business so it can stay afloat

Liquidation of Constantia Insurance Company has affected the group’s ancillary insurance businesses.

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Store consultant’s relationship to the insurer proves decisive in ombud’s ruling

Claim was rejected because the phone was not used with the SIM card encoded with the number listed on the policy schedule.

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Golfer lands in the rough with hole-in-one insurance claim

The insured submitted that, in terms of the policy, he was entitled to the maximum indemnity.

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Anti-grey-listing laws get through Parliament just in time

But amending legislation won’t be enough to satisfy the Financial Action Task Force.

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Two important reminders for 2023

Set yourself apart from the crowd with an accredited qualification from MBSE.

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Deadline for crypto asset FSPs to complete FSCA questionnaire

The Authority wants to get a better understanding of the conduct risks related to crypto activities.

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FSP debarred for allowing unlicensed FSP to operate under his licence

This case sends a serious warning to those who allow “spotters” to work under their licence.

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FSCA sanctions Stringfellow after investigation into investment scheme

Debarred for 20 years and total fines of R35 million

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Updated 12 January 2026

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FSCA ends 2025 with record fines, long debarments
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